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Dato Capital Gibraltar

Merchant Corporate Services LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsMERCHANT CORPORATE SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportMERCHANT CORPORATE SERVICES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, October 24, 1996 (3 decades ago)
Company Number 45135
Universal Entity Code0618-5283-1946-5886
Record last updated Saturday, May 27, 2023 11:13:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MERCHANT CORPORATE SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-122021-32021-52021-62021-122022-42022-52022-102023-22023-52023-62024-62024-72024-122025-12025-22025-32025-4012

Searches

MERCHANT CORPORATE SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12018-72019-92021-52021-102022-4012
Document Type Publication date Registry Date Download link
Registry May 18, 2023 May 10, 2023 Liquidator's statement of account Liquidator's statement of account
Registry May 18, 2023 May 10, 2023 Liquidator's progress report Liquidator's progress report
Registry May 18, 2023 May 10, 2023 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Financials Feb 2, 2023 Jan 23, 2023 Annual filing of accounts year ending May 31 2021 Annual filing of accounts year ending May 31 2021
Financials Feb 2, 2023 Jan 23, 2023 Annual filing of accounts year ending Oct 8 2021 Annual filing of accounts year ending Oct 8 2021
Financials Feb 2, 2023 Jan 23, 2023 Annual filing of accounts year ending May 31 2020 Annual filing of accounts year ending May 31 2020
Financials Feb 2, 2023 Jan 23, 2023 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Financials Feb 2, 2023 Jan 24, 2023 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Registry Oct 28, 2021 Oct 18, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Oct 21, 2021 Oct 14, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 21, 2021 Oct 14, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Oct 21, 2021 Oct 14, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Oct 21, 2021 Oct 14, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2020 Oct 28, 2020 Particulars of directors, managers and secretaries, and of any change therein 201... Particulars of directors, managers and secretaries, and of any change therein 201...
Registry Oct 24, 2019 Oct 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 17, 2019 Oct 10, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 17, 2019 Oct 10, 2019 Electronic particulars of directors, managers and secretaries, and of any change 316... Electronic particulars of directors, managers and secretaries, and of any change 316...
Registry Oct 18, 2018 Oct 12, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Nov 16, 2017 Nov 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 22, 2017 Jun 12, 2017 Letter of substitution Letter of substitution
Registry Jun 22, 2017 Jun 12, 2017 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jun 15, 2017 Jun 5, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 25, 2017 May 16, 2017 Electronic annual filing of accounts May 31 2016 Electronic annual filing of accounts May 31 2016
Registry Feb 2, 2017 Jan 25, 2017 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Feb 2, 2017 Jan 25, 2017 Amended memorandum of association Amended memorandum of association
Registry Feb 2, 2017 Jan 25, 2017 Amended articles of association Amended articles of association
Registry Nov 3, 2016 Oct 29, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Jul 7, 2016 Jul 1, 2016 Electronic annual filing of accounts May 31 2015 Electronic annual filing of accounts May 31 2015
Registry Nov 19, 2015 Nov 10, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 19, 2015 Nov 10, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jul 30, 2015 Jul 23, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 9, 2015 Jul 2, 2015 Electronic annual filing of accounts May 31 2014 Electronic annual filing of accounts May 31 2014
Registry Apr 30, 2015 Apr 20, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 23, 2015 Apr 15, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 9, 2015 Apr 1, 2015 Particulars of directors, managers and secretaries, and of any change therein 369... Particulars of directors, managers and secretaries, and of any change therein 369...
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 31, 2013 Oct 22, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Dec 20, 2012 Dec 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 8, 2012 Oct 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 25, 2012 Oct 19, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Oct 25, 2012 Oct 19, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Mar 1, 2012 Feb 22, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 1, 2011 Aug 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 10, 2011 Mar 3, 2011 Particulars of directors and secretaries 508... Particulars of directors and secretaries 508...
Registry Dec 23, 2010 Dec 17, 2010 Letter of substitution Letter of substitution
Registry Dec 23, 2010 Dec 17, 2010 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Nov 11, 2010 Nov 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 4, 2010 Oct 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 10, 2010 Jun 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2010 Mar 5, 2010 Particulars of directors and secretaries 469... Particulars of directors and secretaries 469...
Registry Oct 29, 2009 Oct 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 15, 2009 Oct 8, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts 436... Annual filing of accounts 436...
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts 437... Annual filing of accounts 437...
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts 438... Annual filing of accounts 438...
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts 438... Annual filing of accounts 438...
Financials Apr 30, 2009 Apr 23, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 27, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 18, 2008 Dec 12, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 16, 2008 Oct 9, 2008 Letter of substitution Letter of substitution
Registry Oct 16, 2008 Oct 9, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Oct 16, 2008 Oct 9, 2008 Letter of substitution Letter of substitution
Registry Oct 16, 2008 Oct 9, 2008 Substituted voluntary return of members Substituted voluntary return of members
Registry Oct 9, 2008 Sep 30, 2008 Voluntary return of members Voluntary return of members
Registry Nov 1, 2007 Oct 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2007 Sep 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 10, 2007 May 1, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 5, 2007 Mar 27, 2007 Special resolution amending name Special resolution amending name
Registry Apr 5, 2007 Mar 27, 2007 Amended memorandum of association Amended memorandum of association
Registry Apr 5, 2007 Mar 27, 2007 Amended articles of association Amended articles of association
Registry Apr 5, 2007 Mar 27, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 18, 2007 Jan 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 14, 2006 Dec 7, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 5, 2006 Particulars of directors and secretaries 262... Particulars of directors and secretaries 262...
Registry Dec 14, 2006 Dec 5, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2006 Feb 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2005 Feb 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2004 Nov 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 20, 2003 Nov 10, 2003 Particulars of directors and secretaries 143... Particulars of directors and secretaries 143...
Registry May 22, 2003 May 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 3, 2002 Sep 26, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 25, 2001 Oct 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 2, 2001 Jul 26, 2001 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 2, 2001 Jul 26, 2001 Memorandum of satisfaction 442... Memorandum of satisfaction 442...
Registry Aug 2, 2001 Jul 26, 2001 Certificate of satisfaction Certificate of satisfaction
Registry Aug 2, 2001 Jul 26, 2001 Certificate of satisfaction 443... Certificate of satisfaction 443...
Registry Nov 23, 2000 Nov 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 12, 2000 Oct 3, 2000 Voluntary return of members Voluntary return of members
Registry Oct 12, 2000 Oct 3, 2000 Letter of substitution Letter of substitution
Registry Oct 12, 2000 Oct 3, 2000 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Oct 5, 2000 Sep 29, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 5, 2000 Sep 29, 2000 Voluntary return of members Voluntary return of members
Registry Aug 26, 1999 Aug 16, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 26, 1999 Aug 17, 1999 Annual return for the year 1999 Annual return for the year 1999

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